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Phishing

Phishing Reports & Reviews – Page 15 (1841)

- Pensacola, FL, USA

I received a voicemail from 850-800-5599 identifying the caller as calling from Escambia County Sheriffs office regarding “legal papers”. I have absolutely no legal issues or problems at all. I didn’t call this phone number back but they were impersonating county sheriffs office personnel.

+1
- Tulsa, OK, USA

Received multiple text messages saying "Final attempt to collect toll money"

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- Westwego, LA, USA

Send a friend request on Facebook. Contacted consumer saying that Elon Musk wanted to send them a gift. They needed to purchase an apple gift card for $200 in order to receive the gift.

+1
- Florissant, MO, USA

Received email re: losing access to my Apple ID & iCloud. I was instructed to tap on link to renew my account immediately to avoid losing all data.

Note: Message sent using yahoo mail.

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- Tremont City, OH, USA

I paid for my telephone and it is tied up all day with scam calls from medicare. They say I am eligible for money for rent and grociersi, supposedly expiring April 30th. They are all from the Middle East, and you cna hardly understand them.

+2
- Chillicothe, OH, USA

I am getting about 30 calls a day from 9am till I go to bed at 5pm. Most of the calls are about medicare getting $200 free money for groceries, hearing aids, glasses, etc. Some calls are about life insurance.

+2

Scammer is using voip trying to get as much information as they could drivers license, Social Security, address. I get about I get approximately 10 of these calls a day and why doesn’t the consumer protection agency do something about this? several of my friends have been scammed out of money luckily I’m smart enough to know it’s a scam. The government needs to do something about this. I can see why they defund the consumer protection agency they’ve been lobbied and ignoring this problem.

+1
- Manchester, MD, USA

Scammer is using my mother’s drs phone number to call her and try to get information from her to send a new Medicare card. I have contacted the drs office to let them know.

+1
- Hancock, MD, USA

I BOUGHT TRUMP BITCOIN. I'M 74 AND CAN'T REMEMBER ALL THE DETAILS. I WAS CONTACTED ON TELEGRAM AND THIS IS SECOND TIME I WAS SCAMMED. FIRST TIME FOR $2345.00 FROM A MAN CLAIMING TO BE CHARLES ***** AND SECOND TIME FOR $2000.00 FROM A MAN CLAIMING TO BE CHARLS ******. i DID NOT FINISH THE TRANSACTIONS EITHER TIME AS I REALIZED I WAS BEING SCAMMED. I JUST HAVE TO FIGURE OUT HOW TO GET MY MONEY FROM THE BITCOIN MACHINE.

+1
- Tarzana, CA, USA

BUSINESS POSTING DEPARTMENT

FILL OUT ALL SUB ITEMS AND RETURN IN THE SELF ADDRESSED ENVELOPE

STATE & FEDERAL LABOR LAW POSTINGS

We got a letter with the following information on it. It was a address to a business that wasn't even at this address.

ID: 820250033882

Please Respond By:

April 30, 2025

State & Federal All-In-One Labor Law Poster $92.58

Entity Name:

Address:

City, State, Zip:

Record ID# B20250033882

Notice Date: April 16, 2025

RESPONSE REQUESTED

Document Fee:

$92.58

Your business is required by Federal Law to post a current compliant labor law poster in the workplace. Federal law requires that this poster be placed on the property of the business whether you have I employee or 1,000. You must post UP-TO-DATE employment posters in the workplace. The poster must also include information about. workers' compensation benefits. Failure to post required state and federal labor law notices can result in fines of nearly $-40,000.

Pursuant to Federal Law 29 USC Sec. 666 (i) & 29 Sec. 2005 penalties and risks of non-compliance with posting regulations can lead to potential fines. Further, lawsuits can be tolled based on failing to display mandatory posters. You must post a compliant employment poster in a conspicuous place in the workplace where all employees and applicants can see it.

To obtain your state & federal employment labor law poster, please detach the bottom portion of this letter and return in the enclosed envelope with your document processing fees of $92.58. Please allow 2-3 weeks for delivery of the Labor Law Poster.

Record ID#: B20250033882

Amount: $92.58

Notice Sent: April 16, 2025

All company information listed above is the information used in issuance of the State and Federal Labor Law Compliance poster. Please confirm all of the company information that is currently on file. If any information is incorrect make note of it and include it with your detached portion and payment. All corrections will be made prior to issuing the compliance poster. Please allow 1-3 allow 1-3 business days for corrections to be made. For your convenience we have simplified the process for you with this form.

For questions please contact support at: [email protected] Detach & Mail...

STEP 1. Check the appropriate payment method and fill out the sub items

CHECK ENCLOSED: $92.58 MONEY ORDER ENCLOSED: $92.58

Make Check or Money Order payable to Business Posting Department

Notice Send Date: April 16, 2025

Record ID: 820250033882

Entity Name:

Amount Enclosed: $92.58

PLEASE FILL OUT BELOW SUB-ITEMS FOR AUTHORIZATION

PRINT NAME

EMAIL ADDRESS:

PHONE NUMBER

SIGNATURE AUTHORIZATION:

Return this completed form with the return envelope included. Please allow 2-3 weeks for delivery

+1
- Martinez, CA, USA

Somehow this “business” got my debit card information from somewhere and used it to charge my account once for a small amount then a few days later for a larger amount, and then a month later for the same larger amount. I noticed it in my account statement and flagged it with my bank.

Never made those purchases or even heard of the “company”. An address was listed with the business, it was located on Anchor Ave, in Carson, Ca…. Someone’s house….

+1
- Oakland, CA, USA

They left a voicemail asking to call them back at a different number (877-931-6539) than what they called from. They said "It's Gretchen Daniels with the Filing Resolution Division of Instant Tax Resolution LLC calling about file number. It's regarding your back income tax debt or your missed filings. I just wanted to discuss your elimination and relief options. The current hardship and relief options are extended only until the 7th (February)."

+1

I was called to get a zoom interview for a background check that I already completed for a job that I have already been hired for. He wanted me to bring my drivers license and the interview would take 2-3 hours. He also has called my cellphone at least ten times and it wont stop. He also followed up with a email with a zoom link with no identifying information.

+1
- Chandler, AZ, USA

Received the same exact threatening call.

+1
- Milwaukee, WI, USA

Said to update payment details for Netflix acct. And to put in card info.

I have a picture of what was sent

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- North Charleston, SC, USA

I received a message from a private number and stated that a filing was in process. I was to contact a specific number to speak with the complaining party. However, they never identified the filing party by name nor the issue that was to be determined.

+1
- Ava, MO, USA

I continue to receive calls from this number from a lady, I have told her multiple times to quit calling and she continues to call.

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- Denham Springs, LA, USA

This game pushes u to make purchases..strings u along . And the game play is mostly against bots. Everything about this game is set up for u to spend money and face one sided games that break the rules u have to obide by. But broken by them right in your face . Then making complaints to support at first they seem helpful but its all a act . At the end your gonna be why did they get to move 3 or 4 times after the timer runs out. Or the points for them will run up fast while u wont get a quarter of ur opponent. Dont purchace anything and know they will cheat and waste ur time . Such a bummer cause it was a fun game ..

+1
- Raleigh, NC, USA

Packing showed up with 6 bottles of gummies that I never ordered. I think they are trying to get me to call them back.

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- Rohnert Park, CA, USA

After registering a property management LLC with the state of California, I received this letter in the mail a week or so later. Claiming it is in mandatory for State and Federal Labor Law Postings. I thought it was probably a scam, and a quick search on my state's labor website confirmed. Also, I have no employees, and am an LLC/owner. General phishing for funds by the Scammers.

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